U.S. Criminal Court Records for the District of South Dakota

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Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 1:12-cr-10069-1
  • Case Name: USA v. Ortega
  • Filing Type: Criminal
Filing History
May, 2021
  • May 11, 2021: [Notice of Expiration of Probation]
March, 2018
  • March 28, 2018: [Notice]
January, 2018
  • January 31, 2018: [Transfer In/Probationer]
August, 2016
  • August 23, 2016: [Notice to Receiving District of Criminal Case Transfer]
  • August 23, 2016: [Transfer Out/Probationer]
July, 2016
  • July 20, 2016: [Order on Request to Modify Conditions of Release]
  • July 20, 2016: [Request to Modify Conditions of Release]
  • July 11, 2016: [Receipt for Payment]
May, 2016
  • May 10, 2016: [Judgment on Revocation]
  • May 09, 2016: [Revocation of Supervised Release - Final Hearing]
April, 2016
  • April 27, 2016: [Notice of Attorney Appearance - USA]
March, 2016
  • March 23, 2016: [Scheduling Order]
  • March 17, 2016: [Order Setting Conditions of Release]
  • March 17, 2016: [Order Setting Conditions of Release (RESTRICTED)]
  • March 16, 2016: [Detention Hearing]
  • March 14, 2016: [Scheduling Order]
  • March 02, 2016: [Final Supplemental Presentence Report]
  • March 01, 2016: [Final Supplemental Presentence Report]
February, 2016
  • February 23, 2016: [Notice of No Objections to Presentence Report]
  • February 16, 2016: [Draft Supplemental Presentence Report]
January, 2016
  • January 25, 2016: [Return of Service]
  • January 25, 2016: [Warrant on Revocation Returned Executed]
  • January 19, 2016: [Scheduling Order]
  • January 15, 2016: [Financial Affidavit - CJA23]
  • January 15, 2016: [Revocation Proceedings - Initial Appearance]
  • January 15, 2016: [Revocation Hearing - Preliminary/Other]
  • January 14, 2016: [Scheduling Order]
  • January 13, 2016: [Consent]
  • January 13, 2016: [Report and Recommendations]
  • January 13, 2016: [Order of Detention]
  • January 13, 2016: [Order Appointing Public Defender]
  • January 13, 2016: [Revocation Proceedings - Initial Appearance]
  • January 13, 2016: [Revocation Hearing - Preliminary/Other]
  • January 11, 2016: [Notice of Attorney Appearance - Defendant]
  • January 11, 2016: [Notice of Attorney Appearance - USA]
December, 2015
  • December 28, 2015: [Rule 5(c)(3) Documents Received]
  • December 28, 2015: [Arrest - On REVOCATION]
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